Siam Natural Paradise Moon,Bali Lau Entertainment,Hawaii US & Thaild
Complaint 12266 Details
- Date Occurred: 01/02/2009
- Reported Damages: $20,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I purchased a container of "medicinal Herbs" from Siam Natural aka Paradise Moon aka Bali Lui Entertainment supposedly headquartered in Bangkok, Thailand and Hawaii from a Mr. Tom Gunn and all I received was container full of elephant manure.
I immediately called Mr. Tom Gunn's phone but never received a call back or was able to reach him. I lost my cash plus the shipping charges and had to pay to dispose of the shipped manuer
I later discovered that the CEO of this organization Tom Gunn, was wanted on child pornography charges, Federal tax evasion, and Social Security fraud, among other charges.
Apparently Tom Gunn is drawing a Social Security Disability check while working and operating 3 or more businesses in Hawaii and Thailand and is wanted by US authorities on numerous charges?
Siam Industries International
One Pung Mi 17 Ste.104
Sukhumvit Soi 93
Bangkok, Thailand 10250
Skype: siamnatural
[email protected]
http://www.siamnatural.com
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Company Statistics
- Complaint Against Siam Natural Paradise Moon,Bali Lau Entertainment,Hawaii US & Thaild
- Complaints Filed: 1
- Reported Damages: $20,000.00
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